info@asiagroupsmininggh.com

[firefly]

Online ad:

ASIA GROUPS MINING
www. asiagroupsmininggh.com +233244407034
ASIA GROUPS MINING's strategy is to become an efficient mid-tier gold, diamond and silver producer through the development of its flagship asset, the gold Mines in Tarkwa(Ghana), the diamond Mines in Akwatia(Ghana), the Silver Mines in the Peru Highlands. The ASIA GROUPS MINING is owned 75% by ASIA GROUPS and 25% by the Government of Ghana. The Company commenced construction of the Main Treatment Plant and related infrastructure at the Tarkwa Gold Mine in July 2009 with full production, plus 1.1 million carats per annum, targeted for mid 2016... Our strategic focus in the medium term is the development of our prized ASIA GROUPS. This entails the delivery of plus 1 million carats per annum by mid 2016, following the building and commissioning of the 500 tonnes per hour Main Treatment Plant... Our secondary focus is to maximise return for our shareholders from our TB26 mine in the Princesa-Pilunani deposit in Peru

Domain
asiagroupsmininggh.com
Actual
http:/ /www. asiagroupsmininggh.com
IP
172.245.177.162
Status
OK
Category
Company

[firefly]

According to their site:

ADDRESS

937 Eatherstone Street, Accra Ghana
EMAIL US:
info@asiagroupsmininggh.com

+233244407034

The site was registered less than a year ago...

Domain Name: ASIAGROUPSMININGGH.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS19.ALLSITECONTROL.COM
Name Server: NS20.ALLSITECONTROL.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-jun-2016
Creation Date: 04-dec-2015
Expiration Date: 04-dec-2016

This is what the fake site is looking like:

... the identity of the registrant is hidden under privacy protection. But...

[firefly]

...their CEO has a FB profile:

George Casey
Chief Executive Officer at Asia Investment Groups
Went to Elkhart Memorial High School

Picture used:

Message posted by one of his contacts on his FB:

you claim to be big boy but you scam people to take their money you will never see light devil will follow you till you die and go hell if you dont bring my money to noting ill work better you in your life exchange the money with your soul you will surfer till you die.

[firefly]

For delivering the gold, silver and diamonds advertised online, the "mining company" is using the services of a courier company called Diplomatic Council.

According to their site:

DIPLOMATIC COUNCIL formed some few years ago, is wholly a security and an International Total Logistics Company managed by a team of professionals who are dedicated and sincere to responding promptly to customer demands. We offer professional and personalized services, guidance in all international trading process including how to save time by curtailing costs.

HEADQUATERS

Tetragon Office,
Muehlhohle 3
Wiesbaden, Germany
Email: info@dipcouncil.com

"Few years ago" in this case means few months:


Domain Name: DIPCOUNCIL.COM
Registry Domain ID: 1997842565_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-01-27T06:50:50.00Z
Creation Date: 2016-01-27T14:50:00.00Z
Registrar Registration Expiration Date: 2017-01-27T14:50:00.00Z

This is what the fake site is looking like:

[firefly]

Fake online characters using the services of the same delivery company:

-PATRICK LAMP, 11 AIRPORT STREET ACCRA GHANA WEST AFRICA, +2332444070 / +23324820637

- ROMEO BOATENG, 11 AIRPORT ST.ACCRA GHANA, +233244407034

- Thomas Holmes, Yemen OY74, AL Anad Air Base YE - 41467 Yemen

- Melvin Costa Lopez, BLGB LPO 24, Sector AE 09311 AFG-61450 Afghanistan

[firefly]

Another fake site used in the same types of scams by the same group - HOME DELIVERY SHIPPING .

HOME DELIVERY SHIPPING formed some few years ago, is wholly a security and an International Total Logistics Company managed by a team of professionals who are dedicated and sincere to responding promptly to customer demands. We offer professional and personalized services, guidance in all international trading process including how to save time by curtailing costs.

HEADQUATERS

11 Mile 7 Street,
Accra Ghana
West Africa
Phone: 0238433788
Email: homedeliveryshipping@gmail.com
Email: info@homedeliveryshipping.com

+233238433788 - mobile number

Details of the fake site:

Domain Name: HOMEDELIVERYSHIPPING.COM
Registry Domain ID: 2039781512_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-07-04T03:48:12.00Z
Creation Date: 2016-07-04T10:48:00.00Z
Registrar Registration Expiration Date: 2017-07-04T10:48:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

This is what the fake site is looking like: